Frontguard Investments Limited
About Frontguard Investments Limited
Data last updated: 24 July 2025
Frontguard Investments Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 July 1995.
Registered with ROC Mumbai under CIN U65990MH1995PLC090663.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It was led by directors including Santosh Yeshwant Sawant and Narayanan Ananthakrishnan Iyer.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 128 E2 Highway Park Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 128 E2 Highway Park Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Frontguard Investments Limited
Frontguard Investments Limited is audited by CHIRAGSURANA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIRAGSURANA | Locked | Locked | Locked |
Complete auditor history for Frontguard Investments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Frontguard Investments Limited
Frontguard Investments Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Yeshwant Sawant
Also directs:
Deccan Digital Marketing Llp
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Additional Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
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Narayanan Ananthakrishnan Iyer
Also directs:
Nhc Foods Limited, Radaan Media Works India Limited, Rg Mobility Private Limited and 5 more
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Additional Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
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Jyotilakshmi Santosh Sawant
Also directs:
Deccan Digital Marketing Llp
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Additional Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Frontguard Investments Limited FY 2018 filings available
Ten-year financial statements for Frontguard Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Frontguard Investments Limited
Shareholding and ownership data for Frontguard Investments Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Frontguard Investments Limited
Frontguard Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frontguard Investments Limited
View historical data on people associated with Frontguard Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frontguard Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Frontguard Investments Limited
GST registrations and filing compliance for Frontguard Investments Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Frontguard Investments Limited
Credit ratings, litigation, and regulatory alerts for Frontguard Investments Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Frontguard Investments Limited
MSME payment history for Frontguard Investments Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Frontguard Investments Limited
Corporate group structure for Frontguard Investments Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Frontguard Investments Limited
MCA filings and documents for Frontguard Investments Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Frontguard Investments Limited
Frequently Asked Questions about Frontguard Investments Limited
Frontguard Investments Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Frontguard Investments Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 1995 and is registered under CIN U65990MH1995PLC090663. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Frontguard Investments Limited are:
- Santosh Yeshwant Sawant - Additional Director
- Narayanan Ananthakrishnan Iyer - Additional Director
- Jyotilakshmi Santosh Sawant - Additional Director
The CIN (Corporate Identification Number) of Frontguard Investments Limited is U65990MH1995PLC090663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Frontguard Investments Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at F – 128 E2 Highway Park Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.